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Home
Protests & Claims
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Order 2026 Briefing Book
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Home
Tags
Enforcement and settlements
Tag: enforcement and settlements
Compliance
DOJ Settles Criminal Antitrust Charges with Teva and Glenmark for $305...
September 1, 2023
Compliance
California Provider Pays $5 Million for Medicaid Fraud Allegations, as Investigation...
September 1, 2023
Compliance
Justice Department False-Claims Cases Continue at a Brisk Pace
August 31, 2023
Compliance
3M’s FCPA Case Requires Looking Beyond Surface Documentation
August 31, 2023
Compliance
CFTC Fines Goldman Sachs $5.5 Million for Failing to Retain Mobile...
August 31, 2023
Compliance
3M Corp Pays SEC $6.5 Million to Resolve FCPA Charges
August 30, 2023
Compliance
Medical Oxygen Supplier to Pay $29 Million for Allegedly Billing Medicare,...
August 30, 2023
Compliance
Booz Allen FCA Settlement Reflects Allegations of “Blatant” and “Egregious” Misconduct
August 29, 2023
Compliance
3M Pays $6.5 Million to Settle Charges of Bribing Chinese Officials...
August 29, 2023
Compliance
Tennessee Doctor Gets 7 Years in Prison, More Than $1 Million...
August 29, 2023
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